Grandjoy Holdings Group Co.Ltd(000031) announcement of the 10th board of directors
Securities code: 000031 securities abbreviation: Grandjoy Holdings Group Co.Ltd(000031) Announcement No.: 2021-096 Grandjoy Holdings Group Co.Ltd(000031)
Announcement on resolutions of the 19th meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Grandjoy Holdings Group Co.Ltd(000031) the notice of the 19th meeting of the 10th board of directors was sent in person and e-mail on December 27, 2021, and the meeting was held in the form of communication meeting at 10:30 a.m. on December 30, 2021. At this meeting, there are 11 directors who should vote and 11 directors who actually vote. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association. The meeting deliberated and adopted a proposal:
Deliberated and adopted the work plan for Grandjoy Holdings Group Co.Ltd(000031) strengthening the construction of the board of directors and implementing the functions and powers of the board of directors
Voting: 11 in favor, 0 abstention and 0 against.
In order to thoroughly implement the decision and deployment of the CPC Central Committee and the State Council on accelerating the improvement of the modern enterprise system with Chinese characteristics, implement the relevant requirements of the three-year action of state-owned enterprise reform, and further improve the corporate governance structure, the board of directors agreed to the work plan for Grandjoy Holdings Group Co.Ltd(000031) strengthening the construction of the board of directors and implementing the functions and powers of the board of directors formulated by the company.
It is hereby announced.
Grandjoy Holdings Group Co.Ltd(000031) board of directors
December 30, 2001
